DOSSIERS / SCI N.E.L
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Company dossier

SCI N.E.L

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828504217 · 828504217 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI N.E.L
fr_insee
828504217
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dissolved
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Real-estate civil company (SCI)
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2017-03-22
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6 IMP DES GALIBOTS, 62880 ESTEVELLES
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68.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOHAN DEUNETTEDirigeant—France registry
CELINE DESCHUTTERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.E.N. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100